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LUXURY LIFESTYLES CONCIERGE LTD

Company number 15032809

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PSC01	Notification of Sarah Smallwood-Jones as a person with significant control on 25 November 2023	View PDF Notification of Sarah Smallwood-Jones as a person with significant control on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC07	Cessation of Undi Ltd as a person with significant control on 25 November 2023	View PDF Cessation of Undi Ltd as a person with significant control on 25 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Andrew Graham as a director on 25 November 2023	View PDF Termination of appointment of Andrew Graham as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AP01	Appointment of Miss Sarah Smallwood-Jones as a director on 25 November 2023	View PDF Appointment of Miss Sarah Smallwood-Jones as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from Topping Consultancy Ltd 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH England to Quinton Hazel Ent. Parc Glan-Y-Wern Road Colwyn Bay Conwy LL28 5BS on 8 November 2023	View PDF Registered office address changed from Topping Consultancy Ltd 209 Liverpool Road Birkdale Southport Merseyside PR8 4PH England to Quinton Hazel Ent. Parc Glan-Y-Wern Road Colwyn Bay Conwy LL28 5BS on 8 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-27 GBP 100	View PDF Incorporation Statement of capital on 2023-07-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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